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Nigel Alcock - Director (British, 61 years old, born May 1965)
Appointed 31 March 2016, Resigned 18 September 2019
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Resigned
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Gary Armstrong - Director (British, 63 years old, born April 1963)
Appointed 03 October 2022
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Active
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Madeleine Atkins - Director (British, 74 years old, born July 1952)
Appointed 12 February 2013, Resigned 28 November 2013
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Resigned
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Simon Carter - Director (British, 61 years old, born October 1965)
Appointed 12 September 2019, Resigned 03 August 2022
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Resigned
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Larry Coltman - Director (British, 68 years old, born January 1958)
Appointed 12 September 2019, Resigned 31 August 2021
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Resigned
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Guy Daly - Director (British, 67 years old, born January 1959)
Appointed 12 February 2020, Resigned 31 March 2022
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Resigned
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John Dishman - Director (Irish, 67 years old, born March 1959)
Appointed 03 August 2022
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Active
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Ian Dunn - Director (British, 58 years old, born March 1968)
Appointed 12 September 2019, Resigned 03 October 2022
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Resigned
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David Frost - Director (British, 73 years old, born February 1953)
Appointed 12 September 2019, Resigned 09 August 2022
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Resigned
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Susan Horner - Director (British, 78 years old, born July 1948)
Appointed 02 September 2020, Resigned 03 August 2022
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Resigned
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Douglas Howat - Director (British, 58 years old, born December 1968)
Appointed 09 August 2022
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Active
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Socrates Karidis - Director (Greek,British, 54 years old, born February 1972)
Appointed 03 August 2022
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Active
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Ian Marshall - Director (British, 69 years old, born April 1957)
Appointed 16 January 2019, Resigned 16 February 2020
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Resigned
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Robert McGowan - Director (British, 43 years old, born December 1983)
Appointed 01 April 2022, Resigned 31 July 2022
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Resigned
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Richard Owen - Director (British, 70 years old, born November 1956)
Appointed 02 September 2020, Resigned 31 August 2021
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Resigned
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Yvonne Rose - Director (British, 71 years old, born August 1955)
Appointed 12 September 2019, Resigned 03 August 2022
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Resigned
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David Soutter - Director (British, 71 years old, born November 1955)
Appointed 28 November 2013, Resigned 31 March 2016
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Resigned
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Richard Wells - Director (British, 56 years old, born November 1970)
Appointed 03 August 2022
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Active
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